EASTMAN SECURITIES LIMITED
Overview
| Company Name | EASTMAN SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02047138 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASTMAN SECURITIES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is EASTMAN SECURITIES LIMITED located?
| Registered Office Address | Holderness House Bridgehead Business Park Alder Road HU13 0GW Hessle East Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASTMAN SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUTLER HOMES LIMITED | Dec 01, 1986 | Dec 01, 1986 |
| NORMALMAJOR LIMITED | Aug 15, 1986 | Aug 15, 1986 |
What are the latest accounts for EASTMAN SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EASTMAN SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for EASTMAN SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Termination of appointment of Susan Pamela Waudby as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Registered office address changed from Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH to Holderness House Bridgehead Business Park Alder Road Hessle East Yorkshire HU13 0GW on Feb 20, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Satisfaction of charge 38 in full | 2 pages | MR04 | ||
Satisfaction of charge 36 in full | 2 pages | MR04 | ||
Satisfaction of charge 30 in full | 1 pages | MR04 | ||
Satisfaction of charge 35 in full | 2 pages | MR04 | ||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Cessation of Richard Luther Beal as a person with significant control on Jan 01, 2019 | 1 pages | PSC07 | ||
Notification of Beal Holdings Limited as a person with significant control on Jan 01, 2019 | 2 pages | PSC02 | ||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Albert Costall as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Who are the officers of EASTMAN SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAL, Richard Luther | Director | Danthorpe Hall Oustwick Road Danthorpe HU12 9AE Hull Norh Humberside | England | British | 41017640007 | |||||
| AIKEN, John | Secretary | Suntrap Louth Road Wragby LN8 5LB Lincoln Lincolnshire | British | 9870660001 | ||||||
| CANE, Philip Charles Antony | Secretary | 4 Stevenson Close Hedon HU12 8RB Hull North Humberside | British | 50638170002 | ||||||
| COSTALL, Richard Albert | Secretary | Home Farm Rand LN8 5NJ Market Rasen Lincolnshire | British | 2217710002 | ||||||
| EUSTACE, Mark Edward | Secretary | 5 Valerian Way Bingham NG13 8UR Nottingham Nottinghamshire | British | 64779680001 | ||||||
| TAYLOR, Kent | Secretary | Tower House Lane Hedon Road HU12 8EE Kingston Upon Hull Holderness House East Yorkshire England | British | 164382410001 | ||||||
| BEAL, John Luther | Director | North End Cottage HU12 0JA Roos Nth Humberside | United Kingdom | British | 7642920001 | |||||
| BEAL, Mary | Director | Hilston Road Roos HU12 0JA Hull North End Cottage North Humberside | Uk | British | 25675730001 | |||||
| CANE, Philip Charles Antony | Director | 4 Stevenson Close Hedon HU12 8RB Hull North Humberside | England | British | 50638170002 | |||||
| COSTALL, Richard Albert | Director | Home Farm Rand LN8 5NJ Market Rasen Lincolnshire | England | British | 2217710002 | |||||
| COSTALL, Richard Albert | Director | Home Farm Rand LN8 5NJ Market Rasen Lincolnshire | England | British | 2217710002 | |||||
| INGALL, David Anthony | Director | The Manor Rand LN8 5NJ Market Rasen Lincolnshire | England | British | 21413340001 | |||||
| INGALL, Peter Michael | Director | Moat View Rand LN8 5NJ Market Rasen Lincolnshire | British | 9897230001 | ||||||
| MUNDIN, Paul | Director | 1 Kneeland Dunholme LN2 3SS Lincoln Lincolnshire | England | British | 2497660001 | |||||
| PICKWELL, Ian James | Director | Beckside House 4 Simons Close LN11 9TX Donnington On Bain Lincolnshire | British | 93713920001 | ||||||
| PICKWELL, Ian James | Director | Beckside House 4 Simons Close LN11 9TX Donnington On Bain Lincolnshire | British | 93713920001 | ||||||
| TAYLOR, Kent, Mr. | Director | Tower House Lane Hedon Road HU12 8EE Kingston Upon Hull Holderness House East Yorkshire England | United Kingdom | British | 4434070003 | |||||
| WATSON, Trevor William | Director | Coach House Rand LN8 5NJ Market Rasen Lincolnshire | England | British | 9897250001 | |||||
| WAUDBY, Susan Pamela | Director | 1 Jenny Brough Meadows HU13 9TE Hull East Yorkshire | England | British | 252193990001 |
Who are the persons with significant control of EASTMAN SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beal Holdings Limited | Jan 01, 2019 | Orchid Road HU13 0DH Hessle Holderness House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Luther Beal | Dec 22, 2016 | Bridgehead Business Park Hessle HU13 0DH Hull Holderness House East Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0